CISIV LIMITED

Active - Accounts Filed

General Information

NAME
CISIV LIMITED

COMPANY NUMBER
03110147

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
04/10/1995 (29 years and 1 months old)

WEBSITE
www.cisiv.com

CONFIRMATION STATEMENT MADE UP TO
04/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/10/1995 07/05/2009
INTERACTIVE EDUCATIONAL SYSTEMS LIMITED

REGISTERED ADDRESS

12TH FLOOR CI TOWER, ST GEORGE'S SQUARE
NEW MALDEN
KT3 4HG

Telephone: 02089398470
TPS: Yes

TRADING ADDRESSES

12th Floor Ci Tower
St George's Square
New Malden
KT3 4HG
KT3 4HG

Telephone: 89398470

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

487.56%

NET WORTH

£1.1M

259.70%

TOTAL LIABILITIES

£1.5M

24.59%

NET ASSETS

£1.1M

259.70%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

487.56%

NET WORTH

£1.1M

259.70%

TOTAL LIABILITIES

£1.5M

24.59%

NET ASSETS

£1.1M

259.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ABBEY INTERNATIONAL FINANCE LIMITED	Owned: 16.70 %	Shares: 110,676	Price per share: £0.01	Total Value: £1,106.76
MNL (PARKWALK) NOMINEES LIMITED	Owned: 9.81 %	Shares: 64,997	Price per share: £0.01	Total Value: £649.97
RGH CAPITAL LTD.	Owned: 8.35 %	Shares: 55,338	Price per share: £0.01	Total Value: £553.38
RUTH HELEN WHITTAKER	Owned: 7.54 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
DOMINIC MICHAEL TRAFFORD FARMER	Owned: 7.54 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
BARONSMEAD SECOND VENTURE TRUST PLC	Owned: 7.15 %	Shares: 47,374	Price per share: £0.01	Total Value: £473.74
ALBION ENTERPRISE VCT PLC	Owned: 6.95 %	Shares: 46,063	Price per share: £0.01	Total Value: £460.63
BARONSMEAD VENTURE TRUST PLC	Owned: 6.34 %	Shares: 42,010	Price per share: £0.01	Total Value: £420.10
ALBION TECHNOLOGY & GENERAL VCT PLC	Owned: 6.04 %	Shares: 40,059	Price per share: £0.01	Total Value: £400.59
ALBION DEVELOPMENT VCT PLC	Owned: 5.97 %	Shares: 39,564	Price per share: £0.01	Total Value: £395.64
STEPHEN POWELL	Owned: 3.89 %	Shares: 25,772	Price per share: £0.01	Total Value: £257.72
KINGS ARMS YARD VCT PLC	Owned: 2.42 %	Shares: 16,042	Price per share: £0.01	Total Value: £160.42
CROWN PLACE VCT PLC	Owned: 2.42 %	Shares: 16,040	Price per share: £0.01	Total Value: £160.40
SOUTH EAST SEED FUND LLP	Owned: 2.41 %	Shares: 16,000	Price per share: £0.01	Total Value: £160.00
SOUTH EAST SEED FUND LLP	Owned: 1.17 %	Shares: 7,776	Price per share: £0.01	Total Value: £77.76
ELAINE ALEXANDER	Owned: 0.78 %	Shares: 5,200	Price per share: £0.01	Total Value: £52.00
WILLIAM JAMES SUTHERLAND CALDWELL	Owned: 0.72 %	Shares: 4,800	Price per share: £0.01	Total Value: £48.00
JASON REYNOLDS	Owned: 0.69 %	Shares: 4,578	Price per share: £0.01	Total Value: £45.78
PETER MICHAEL DINES	Owned: 0.69 %	Shares: 4,550	Price per share: £0.01	Total Value: £45.50
DALE COXON	Owned: 0.48 %	Shares: 3,200	Price per share: £0.01	Total Value: £32.00
CHRIS HOWARTH	Owned: 0.48 %	Shares: 3,200	Price per share: £0.01	Total Value: £32.00
MARK OWEN SPINNER	Owned: 0.30 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
MARK OWEN SPINNER	Owned: 0.29 %	Shares: 1,949	Price per share: £0.01	Total Value: £19.49
PETER MICHAEL DINES	Owned: 0.29 %	Shares: 1,941	Price per share: £0.01	Total Value: £19.41
FLORENCE BARKATS	Owned: 0.15 %	Shares: 968	Price per share: £0.01	Total Value: £9.68
RICHARD STEWART CLEMENT FRANCIS	Owned: 0.13 %	Shares: 869	Price per share: £0.01	Total Value: £8.69
FIS NOMINEE LIMITED	Owned: 0.10 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
DAVID RYAN	Owned: 0.05 %	Shares: 348	Price per share: £0.01	Total Value: £3.48
ELIZABETH CASELY	Owned: 0.04 %	Shares: 261	Price per share: £0.01	Total Value: £2.61
PAUL JAMES JARVIS	Owned: 0.03 %	Shares: 174	Price per share: £0.01	Total Value: £1.74
SUSAN ENDERSBY	Owned: 0.03 %	Shares: 174	Price per share: £0.01	Total Value: £1.74
ANTHONY STEPHEN MARTIN	Owned: 0.03 %	Shares: 174	Price per share: £0.01	Total Value: £1.74
STEVE RANDALL	Owned: 0.01 %	Shares: 75	Price per share: £0.01	Total Value: £0.75

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ruth Helen Whittaker 05/10/1995 - Present (29 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Dominic Michael Trafford Farmer 05/10/1995 - Present (29 years and 1 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen John Powell 21/06/2012 - Present (12 years and 4 months) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 13	View Report
Jason Reynolds 26/07/2016 - Present (8 years and 3 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gerard Ryan 05/07/2023 - Present (1 years and 4 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 10/07/2023	Event: New Board Member Gerard Ryan (931099598) Appointed
Date: 10/07/2023	Event: New Board Member Mark Good (931099616) Appointed
Date: 14/02/2023	Event: New Accounts filed
Date: 03/02/2023	Event: Christoph Oliver Ruedig (917914311) has left the board
Date: 22/11/2022	Event: New Confirmation Statement filed
Date: 02/03/2022	Event: New Accounts filed
Date: 12/11/2021	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: New Accounts filed
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 24/03/2020	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 27/03/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 07/12/2018	Event: PARKWALK ADVISORS LTD (918450651) has left the board
Date: 21/02/2018	Event: New Accounts filed
Date: 11/11/2017	Event: New Confirmation Statement filed
Date: 06/04/2017	Event: New Board Member Christoph Oliver Ruedig (917914311) Appointed
Date: 06/04/2017	Event: Christoph Ruedig (918180529) has left the board
Date: 30/03/2017	Event: Change in Reg. Office
Date: 10/03/2017	Event: New Accounts filed
Date: 01/02/2017	Event: Isabel Ann Dolan (910687268) has left the board
Date: 29/12/2016	Event: Isabel Ann Dolan (921718620) has left the board
Date: 29/12/2016	Event: New Board Member Isabel Ann Dolan (910687268) Appointed
Date: 24/11/2016	Event: New Confirmation Statement filed
Date: 28/10/2016	Event: New Board Member Isabel Ann Dolan (921718620) Appointed
Date: 02/08/2016	Event: New Board Member Jason Reynolds (921121118) Appointed
Date: 01/08/2016	Event: William James Sutherland Caldwell (903979156) has left the board
Date: 01/08/2016	Event: New Accounts filed
Date: 10/03/2016	Event: Peter Michael Dines (910346735) has left the board
Date: 23/12/2015	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: New Accounts filed
Date: 07/07/2015	Event: New Board Member PARKWALK ADVISORS LTD (918450651) Appointed
Date: 07/07/2015	Event: PARKWALK ADVISORS LTD (919765837) has left the board
Date: 18/05/2015	Event: New Board Member PARKWALK ADVISORS LTD (919765837) Appointed
Date: 06/12/2014	Event: New Confirmation Statement filed
Date: 05/10/2014	Event: New Accounts filed
Date: 25/12/2013	Event: Change in Reg. Office
Date: 02/12/2013	Event: New Confirmation Statement filed
Date: 07/10/2013	Event: Ruth Helen Whittaker (915537705) has left the board
Date: 07/10/2013	Event: New Board Member Christoph Reudig (918180529) Appointed
Date: 30/09/2013	Event: New Accounts filed
Date: 07/08/2013	Event: William Caldwell (918017639) has left the board
Date: 07/08/2013	Event: New Board Member William James Sutherland Caldwell (903979156) Appointed
Date: 31/07/2013	Event: New Board Member William Caldwell (918017639) Appointed
Date: 13/06/2013	Event: New Board Member Peter Michael Dines (910346735) Appointed
Date: 27/11/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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CISIV LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£1.1M

£1.5M

£1.1M

People Overview

5

7

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£1.1M

£1.5M

£1.1M

Accounts

People Overview

5

7

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™